Triple
T16858023
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | FATF Recommendations |
E409837
|
entity |
| Predicate | issuedBy |
P29
|
FINISHED |
| Object | Financial Action Task Force |
E16382
|
NE FINISHED |
How this triple was built (2 steps)
Every LLM step that produced this triple, in pipeline order — named-entity classification, the disambiguation choices (the exact options shown, with the pick highlighted), and the generated description. The batch + timestamp of each is in the Provenance table below.
NER
Named-entity recognition
gpt-5-mini
Instruction
Given a phrase, classify it is english named entity (e.g., persons, organizations, works of art) in Latin script, or not (e.g., literals, dates, URLs, verbose phrases). For disambiguation, the statement where the phrase occurs as object is also given. Please return a JSON object with `phrase` (string, the phrase being analyzed) and `is_ne` (boolean, indicating whether the phrase is a Named Entity).
Input
Phrase: Financial Action Task Force | Statement: [FATF Recommendations, issuedBy, Financial Action Task Force]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Financial Action Task Force Context triple: [FATF Recommendations, issuedBy, Financial Action Task Force]
-
A.
Financial Action Task Force
chosen
The Financial Action Task Force is an intergovernmental body that develops and promotes global standards to combat money laundering, terrorist financing, and related financial crimes.
-
B.
FATF working groups
FATF working groups are specialized expert committees within the Financial Action Task Force that develop, review, and coordinate global standards and policies to combat money laundering, terrorist financing, and related threats to the international financial system.
-
C.
Office of Terrorism and Financial Intelligence
The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
-
D.
FATF Plenary
The FATF Plenary is the primary decision-making body of the Financial Action Task Force, where member jurisdictions convene to set global standards and policies to combat money laundering and terrorist financing.
-
E.
FATF Recommendations
The FATF Recommendations are a globally recognized set of standards that guide countries in combating money laundering, terrorist financing, and related threats to the integrity of the international financial system.
- F. None of above.
- G. Unsure - the case is ambiguous/there is not enough information to decide.
Provenance (3 batches)
The batch behind each pipeline step, in order, with when it ran. Timestamps are batch-level — stages were processed in waves, so the object chain (NER → NED1 → NEDg → NED2) reads in order, but predicate / elicitation batches can sit in a different wave.
| Step | Stage | Batch ID | Status | When |
|---|---|---|---|---|
| creating | Elicitation | batch_69d88395e6c88190b22730f335107c14 |
completed | April 10, 2026, 4:59 a.m. |
| NER | Named-entity recognition | batch_69e3b37ef4748190b149d98fc0ab4205 |
completed | April 18, 2026, 4:38 p.m. |
| NED1 | Entity disambiguation (via context triple) | batch_6a00bb25300c8190a352037c21c244bd |
completed | May 10, 2026, 5:06 p.m. |
Created at: April 10, 2026, 5:24 a.m.